Annual meeting Commercial Engineer
Description
Once a year, according to KIVI NIRIA's statutes, each department must hold an annual meeting to coordinate with its members. Generally, this annual meeting is held in the first half of a calendar year so that the councillor of the department can take recent results to the members' council meeting of KIVI NIRIA. In this members' council meeting, the policy of the association is set out.
Following the annual meeting of, we have found ir Gert-Jan Kramer, entrepreneur, former CEO and sitting supervisory director of Fugro, willing to tell his story. How did a local engineering company FUnderingstechniek en GROndmechanica (founded 1962) develop into today's listed global player? With €1.4bn turnover in 2008, 14,000 employees and branches in more than 60 countries. How did the successes come about? But also what were the setbacks and what are general lessons that apply to any company or entrepreneur?
The evening looks as follows:
18:00 Reception participants Annual Meeting with coffee, tea and sandwiches
18:45 - 19:30 Annual Meeting KIVI NIRIA CI: a brief review and our plans for 2010
19:30 - 20:15 Reception guests for the lecture + participants Annual Meeting with coffee and tea
20:15 - 20:20 Welcome and introduction speaker
20:20 - 21:20 Key note speaker - ir. Gert-Jan Kramer: entrepreneur, former CEO and current supervisory director of Fugro - Success story Fugro
21:20 - 22:30 Drinks
Agenda Annual Meeting
1. Opening of the annual meeting and welcome to attendees
2. Brief introduction about section CI; past, present and future
3. Adoption of the agenda
4. Proposals of the current board including new members
- Chairman, Marc Jonkman
- Secretary, Marcel Boschker
- Treasurer, Jeroen van Eijndhoven
- PR officer, Henk Bergsma
- Member, Hans Ardon
- Member, Marc Lambriks
- Member, Martijn Wesseling
- Member, Stache Bancken
Retiring and not eligible for re-election are Marcel Boschker and Gerrit Farla
New secretary will be position is vacant
New board member is Bon Uijting
If no other candidates have come forward prior to the meeting and there are no objections, the board, as named, hereby takes office.
5. Finance:
a) Results of the past 2 years and budget 2010
b) Approve financial reports 2008 and 2009 (verification committee)
6. Opportunity for questions or comments
7. Thanks to those present and conclusion of the annual meeting
Location
KIVI NIRIA Building, Prinsessegracht 23
2514 AP The Hague
Organiser
Commercial Engineer
Name and contact details for information
Information at ing. Henk Bergsma, telephone: 06 - 204 92 819 or via the e-mail address below.